Senior Director, Compliance & Control Manager (Financial Crimes and Compliance Data and Analytics)
Tasks
- Build and maintain process documentation
- Conduct risk and typology assessments for new monitoring rules
- Develop new transaction monitoring rules
- Develop system controls with technology business and operations
- Enhance transaction monitoring system
- Fine tune AML systems and controls with senior management
- Implement regulatory compliance procedures
- Lead AML TF risk data quality and lineage monitoring
- Lead remediation and support exams and external audits
- Manage multiple projects and priorities
- Optimize transaction monitoring rules
- Perform periodic transaction monitoring testing
- Perform root cause analysis for production issues
- Recommend updates aligned to industry standards
- Resolve production issues
- Support Part 504 certification for transaction monitoring
- Support audit and validation requests for monitoring systems
- Test transaction monitoring controls
- Test transaction monitoring rules and data
- Verify compliance with regulations and policies
Perks/Benefits
Skills/Tech-stack
AML | Audit Support | Cause analysis | Control Testing | Data Governance | Data Lineage | Data Quality | Data acquisition | Financial Services | Financial services compliance | Issue Resolution | Process Documentation | Production issue resolution | Regulatory Compliance | Risk Assessments | Root Cause Analysis | Root cause | Rule development | Rule optimization | TF | Transaction monitoring | Typology Analysis
Regions
Countries
States
Cities
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